Extraordinary General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time:  12/2025 tentatively (official meeting time will be announced in the invitation letters)
- Meeting venue:  Hanoi (official meeting venue will be announced in the invitation letters)
- Meeting agenda: issues within the authority of the General Meeting
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.